- Company Overview for L1R HB HOLDINGS LIMITED (FC034762)
- Filing history for L1R HB HOLDINGS LIMITED (FC034762)
- People for L1R HB HOLDINGS LIMITED (FC034762)
- UK establishments for L1R HB HOLDINGS LIMITED (FC034762)
- More for L1R HB HOLDINGS LIMITED (FC034762)
Officers: 28 officers / 19 resignations
MOURANT SECRETARIES (JERSEY) LIMITED
- Correspondence address
- 22 Grenville Street, St Hellier, Jersey, Channel Islands, JE4 8PX
- Role Active
- Secretary
- Appointed on
- 10 November 2017
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE COMPMANY LIMITED BY SHARES
- Place registered
- JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
- Registration number
- 112600
ALLEN, Nicholas Dermott Vance
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 12 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
ATKINSON, Matthew Martin
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
FARAFONOV, Vitalij
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 30 March 2023
- Nationality
- British
- Country of residence
- Luxembourg
- Occupation
- Chartered Accountant
GOURLAY, Alexander Wallace
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- December 1959
- Appointed on
- 5 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- None
IOZEFSON-SCHNEIDER, Irina
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- June 1982
- Appointed on
- 26 August 2022
- Nationality
- Israeli
- Country of residence
- Portugal
- Occupation
- Partner/Ceo
KING, Geoffrey
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- July 1965
- Appointed on
- 26 August 2022
- Nationality
- British
- Country of residence
- Malaysia
- Occupation
- Ceo, Food Retail
MOUSSEAU, Delphine Catherine Marie
- Correspondence address
- Samuel Ryder House, Barling Way, Elliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 26 April 2021
- Nationality
- French
- Country of residence
- Germany
- Occupation
- Independent Consultant Board Member, Fnac-Darty
STRINGER, Richard Joseph
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 1 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vc Investor
ALDIS, Peter Howard
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 10 November 2017
- Resigned on
- 4 March 2019
- Nationality
- Irish
- Country of residence
- Chief Executive Officer
- Occupation
- Chief Executive Officer
BELL, Robbie Ian
- Correspondence address
- Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, CV10 7RH
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 July 2020
- Resigned on
- 30 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
BUFFIN, Anthony David
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 1 October 2019
- Resigned on
- 2 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
CASEY, Michael Joseph
- Correspondence address
- Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 21 June 2021
- Resigned on
- 23 May 2024
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Managing Partner
CASEY, Michael Joseph
- Correspondence address
- Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 10 November 2017
- Resigned on
- 16 December 2020
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Investment Partner
DONNELLY, Roisin Jane Catherine
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 20 December 2017
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DUCHARME, Stephan Edward
- Correspondence address
- Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 10 November 2017
- Resigned on
- 26 August 2022
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Managing Partner
HARPER, Laurent David
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 16 April 2020
- Resigned on
- 21 June 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner
HUGHES, Roisin Jane Catherine
- Correspondence address
- Aelwyd, St. Georges Avenue, Weybridge, United Kingdom, KT13 0DG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 20 December 2017
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- None
HUMBY, Clive Robert
- Correspondence address
- Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 10 November 2017
- Resigned on
- 18 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Data Scientist
IOZEFSON-SCHNEIDER, Irina
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- June 1982
- Appointed on
- 23 April 2020
- Resigned on
- 16 December 2020
- Nationality
- Russian
- Country of residence
- Austria
- Occupation
- Founder And Owner
KEEN, Christian
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 10 November 2017
- Resigned on
- 23 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MUIR, Jonathan William
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 19 June 2019
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
RAJAH, Tamara
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- August 1982
- Appointed on
- 11 November 2020
- Resigned on
- 19 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Entrepreneur
SALAKHUTDINOV, Vladimir
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 10 August 2020
- Resigned on
- 7 March 2022
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- Strategy Director
TYNKOVAN, Alexander
- Correspondence address
- Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 25 November 2021
- Resigned on
- 7 March 2022
- Nationality
- Russian
- Country of residence
- Russia
- Occupation
- None
VON SCHIMMELMANN, Wulf-Dieter Friedrich Albrecht Ingo
- Correspondence address
- Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, CV10 7RH
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 19 June 2019
- Resigned on
- 23 April 2023
- Nationality
- German,Swiss
- Country of residence
- Germany
- Occupation
- None
WALDEN, John Carl
- Correspondence address
- Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 10 November 2017
- Resigned on
- 11 June 2019
- Nationality
- American
- Country of residence
- Illinois, Usa
- Occupation
- President And Ceo
WILLETT, Steven Barry
- Correspondence address
- Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 1 July 2020
- Resigned on
- 31 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant And Board Advisor